Jong Won Ri

Sanctioned entity

Born 22 Apr 1971 (55 years old),North Korea. Named in 4 sanctions listings.

Summary

Foreign Trade Bank (KPe.047) Representative. Stayed in Russia as an accredited member of the DPRK Embassy in Moscow, Russia, between February and October 2018, after which he returned to the DPRK.

(also Jung Won RI, Cho'ng-Wo'n RI)

(also Jong Won RI)

Sanctions and listings4

Listed
23 Aug 2018
Effective
3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Aug 2018
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 24607treasury.gov ofac.treasury.gov
Listed
23 Aug 2018
Effective
3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2018
Effective
3 Aug 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Positions held2

OrganizationForeign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Moscow-based Deputy Representative
North Korea
OrganizationEmbassy of the DPRK in Russia
Accredited member
Russia

Identifiers3

Identifier	Number	Issued by	Expires
Passport	PS654320421
Identification	654320421	North Korea	11 Mar 2019
Passport	PS654320421		11 Mar 2019

Other names10

Also known as10

RI, Cho'ng-Wo'nRi Cho'ng Wo'nRI, Jung WonRi Jung WonCho'ng-Wo'n RiJung Won RiRI, Jong WonCho'ng-Wo'n RIRi Jong WonJung Won RI

Addresses2

Moscow Russia
Moscow

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